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Anti-Money Laundering Specialist

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Bengaluru Karnataka India, Karnataka Innova ESI Full time

Position details: • Experience: Mandatory Skills- 3-7 years in KYC - CDD / EDD, Transaction reviews / monitoring; (overall experience not more than 7 years). • Location: Candidates only from Bangalore EGL Office; 3 days' work from the office (Hybrid) • Project Start Date: Ongoing Project, Immediate. • Shift: General shift Job Description: • Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid • Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated • Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering • Identify suspicious or unusual transactions, non-compliant activity, or increased compliance risk • Accurately document rationale for alert closure or escalation as appropriate • Undertake prompt closure of eligible alerts not deemed as unusual or suspicious.